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The large node is Eezehaul Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 21
- Ian Stuart Smith 2024-2025 View profile
- Thomas Van Mourik 2021-2024 View profile
- Christian Lee Price 2021-2025 View profile
- William Stobart 2020-2024 View profile
- Brian Corrway 2020-2021 View profile
- John Paul Court 2020-2020 View profile
- Sebastien Robert Desreumaux 2019-2019 View profile
- Rupert Nichols 2018-2020 View profile
- Alexander Laffey 2018-2019 View profile
- Damien Harte 2018-2019 View profile
- Craig Lowther Wilson 2017-2025 View profile
- John William Hancock 2014-2020 View profile
- Melanie Jane Jones 2014-2023 View profile
- Simon Paul Duggan 2005-2013 View profile
- Simon John Elkins-Green 2003-2006 View profile
- Benjamin Grant Duggan 2001-2003 View profile
- Mark Peter Duggan 2000-2021 View profile
- Joanne Lesley Davis 2020-2024 View profile
- Paul Robinson 2014-2020 View profile
- Muriel Emily Georgette Avery 2004-2014 View profile
- Linda Julie Bearcroft 2000-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/11/2000
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- The Pallet Network Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-12
Group
- Eezehaul Limited
is controlled by The Pallet Network Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-12 · source: Companies House PSC register - The Pallet Network Group Limited
is controlled by Greenwhitestar Acquisitions Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-29 · source: Companies House PSC register - Greenwhitestar Acquisitions Limited
is controlled by Culina Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-01 · source: Companies House PSC register - Culina Group Limited
is controlled by TM Corporate Holdings UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-18 · source: Companies House PSC register
Ultimately controlled by TM Corporate Holdings UK Limited.
59 other companies in this group
- The Devon Dairy Limited
- International Road Ferry LTD
- TM Telford Dairy Limited
- 12754338
- Great Bear Distribution Limited
- A.I.M. Logistics Limited
- CML F & L [Telford] LTD
- Autoteq Limited
- The Pallet Network Limited
- Uniex Transport Limited
- MÜLler Wiseman Dairies Limited
- Aberdeen Milk CO. Limited
- Culina Ambient Holdings Limited
- Culina Ambient Limited
- Eddie Stobart Distribution Limited
- 09363895
- MÜLler Wiseman Trust Company Limited
- Culina Group Limited
- 02536658
- Muller Dairy (U.K.) Limited
- Culina Logistics Limited
- Muller Service Limited
- Muller Dairy Property Limited
- Stobart Truckstops Limited
- TPN Contingency Fund Limited
- Eddie Stobart Logistics Limited
- NI672482
- Greenwhitestar Acquisitions Limited
- Culina Ambient Properties Limited
- 11880869
- The Cornish Dairy Limited
- Bluewhitestar Developments Limited
- Culina Asset Management Limited
- The Pallet Network Group Limited
- Philpot Dairy Products Limited
- 06786612
- Acumen Distribution Services Holdings Limited
- TM UK Production Limited
- Robert Wiseman & Sons Limited
- Fowler Welch Limited
- Eddie Stobart Group Limited
- Muller UK & Ireland Group LLP
- MÜLler Wiseman Leasing Limited
- Vitrans LTD.
- Stobart Transport & Distribution Limited
- Westlink Storage & Shipping Company Limited
- Stobart Rail Freight Limited
- Eddie Stobart Limited
- Great Bear Holdings Limited
- AIL Anglia Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Thierry Patrick Held Director · appointed 2025
- Michael Conroy Director · appointed 2025
- Liam James Mcelroy Director · appointed 2025
- Fabian Koehler Director · appointed 2025
- Paul Mark Harding Director · appointed 2026
1y median 1.1y
average tenure
1.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Liam James Mcelroy Director · appointed 2025
- Paul Mark Harding Director · appointed 2026
Portfolio (3)
- Thierry Patrick Held Director · appointed 2025
- Michael Conroy Director · appointed 2025
- Fabian Koehler Director · appointed 2025
0
also govern a charity
2
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Transport 31Professional services 15Dormant 8Finance 6Business services 3Other services 2Property 2Manufacturing 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04100743
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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